Diamond Power Infrastructure Limited-$ - 522163 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th November, 2022.
Please find attached herewith the outcome of the Board meeting held on 14th November, 2022.14-11-2022
14-11-2022
Diamond Power Infrastructure Limited-$ - 522163 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ICICI Bank Ltd07-11-2022
Diamond Power Infrastructure Limited-$ - 522163 - Announcement under Regulation 30 (LODR)-Meeting Updates
A meeting of the Board of Directors of the Company was started at 4.30 p.m. and the same has been concluded at 5.30 p.m. Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the company at its meeting had inter alia, considered and approved the following: 1. To take a note of the last four years Audited financial Statements of the Company for the Financial Year period from 2017-18 to 2021-22(CIRP period) of the Company as confirmed by Resolution professional. 2. Pursuant to the recommendation of the Audit Committee of the Company, the Board recommended to the Shareholders for its approval at ensuing Annual General Meeting, the Appointment of M/s. A Yadav & Associates LLP Chartered Accountants, (Firm Registration No. 129725W/W100686) as Statutory Auditors of the Company for FY 2022-23 and He shall hold office from 1st April, 2022 till the conclusion of Annual General Meeting to be held in the 2023.07-11-2022
Diamond Power Infrastructure Limited-$ - 522163 - Board Meeting Intimation for Intimation For Rescheduling Board Meeting - Regulation 29 Of SEBI (Listing And Obligations And Disclosure Requirements) Regulations, 2015.
Diamond Power Infrastructure Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve With reference to our intimation dated 2nd November, 2022, please note that a meeting of Board of Directors of the Company that was scheduled to be held on Friday, 11th November, 2022, is rescheduled due to unavoidable reasons/circumstances and now will take place on Monday, 14th November, 2022 for inter alia to transact the following business: 1. To consider and approve the Standalone Un-Audited (Provisional) Financial Results of the Company for the Second Quarter and Half Year ended on 30th September, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To transact any other business with the permission of the Chairman. Pursuant to our intimation dated 30th September, 2022 and 2nd November, 2022, the trading window of the company shall remain close till Wednesday, 16th November, 2022 and shall reopen from Thursday, the 17th November, 2022.06-11-2022
Diamond Power Infrastructure Limited-$ - 522163 - Board Meeting Intimation for Intimation Of Board Of Directors Meeting To Be Held On Friday, 11Th November, 2022 - Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirement), Regulation, 2015.
Diamond Power Infrastructure Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve In compliance of Regulation 29 (1) (a) of SEBI (LODR) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Friday, the 11 November, 2022 for inter alia to transact the following business: 1. To consider and approve the Standalone Un-Audited (Provisional) Financial Results of the Company for the Second Quarter and Half Year ended on 30th September, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To transact any other business with the permission of the Chairman.02-11-2022
Diamond Power Infrastructure Limited-$ - 522163 - Board Meeting Intimation for Intimation Of Board Of Directors Meeting - Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirement), Regulation, 2015.
Diamond Power Infrastructure Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 ,inter alia, to consider and approve With reference to the captioned subject, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Monday, the 7th November, 2022 for consideration of following agenda: 1. To consider and approve the appointment of Statutory Auditor of the Company for Financial year 2022-2023. 2. To consider and take on record the Annual Financial Statements of the Company for the period from FY 2017-2018 to 2021- 2022. We further would like to clarify and inform that the Company was under CIRP process during the period from FY 2017-18 to 2021-22. The National Company Law Tribunal ( NCLT), Ahmedabad bench has issued the Order No. IA No. 160 of 2022 in CP (IB) 137 of 2018 dated 20/06/2022, the new Management of the Company will only take the aforesaid financial results on record, as the same were finalized by the suspended management of the Company in consultation with the Resolution Professional appointed during the CIRP process.01-11-2022
Diamond Power Infrastructure Limited-$ - 522163 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Based on the certificate received from KFIN TECHNOLOGIES LIMITED, Registrar and Transfer Agents of the company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within the stipulated time of receipt of certificate of security. Further, we hereby certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed. We request you to take this information on Record21-10-2022
Diamond Power Infrastructure Limited-$ - 522163 - Closure of Trading Window
Kindly note that pursuant to Clause 4 of the Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as well as in terms of Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the company, notice is hereby given that the Trading Window for dealing in securities of the Company shall remain closed with effect from Saturday, 01st October, 2022 till the end of 48 hours after the declaration of financial results for the quarter ended on 30th September, 2022 (both days inclusive) for all the designated persons of the Company. The date of Board Meeting to consider and approve the unaudited Financial Results for quarter ended on 30th September, 2022 will be intimated to the Stock Exchanges in due course. Further, the insiders/ designated persons have been intimated not to trade in the securities of the Company during the above mentioned period of closure of trading window.30-09-2022
Diamond Power Infrastructure Limited-$ - 522163 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for GSEC Ltd & Others20-09-2022
Diamond Power Infrastructure Limited-$ - 522163 - REGULATION 30-CORRIGENDUM -PROCEEDING OF BOARD MEETING HELD ON DATED 17TH SEPTEMBER, 2022
In continuation to our earlier letter dated 17th September, 2022, Proceeding of Board Meeting held on dated 17th September, 2022.18-09-2022